Remarks by Vice President Harris on Broadband Investments
East Room 12:06 P.M. EDT THE VICE PRESIDENT: Indeed. (Applause.) Good morning, everyone. Please have a seat. Good morning. So I am going to start by saying that we are so thankful to all of…
Tag: Bank
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Wells Fargo Bank, N.A. ("Wells Fargo"); Issuance of Amended Russia-related Frequently Asked Question
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a settlement with Wells Fargo Bank, N.A. (“Wells Fargo”). Wells Fargo agreed to remit $30,000,000 to settle its potential civil liability…
Ecuador – Level 2: Exercise Increased Caution
Last Update: Reissued with updates to security situation in Guayaquil. Exercise increased caution in Ecuador due to civil unrest and crime. Some areas have increased risk. Read the entire Travel Advisory. Reconsider travel to: Guayaquil north of Portete…
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Banco Popular de Puerto Rico
The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a settlement with Banco Popular de Puerto Rico (BPPR), a Puerto Rican bank with branches in Puerto Rico and the…
FBI Informant in Deutsche Bank Probe Found Dead
A man who aided the FBI’s investigation in a probe of Deutsche Bank over allegations of money laundering and other financial improprieties, was found dead in Los Angeles after being reported missing for more than…
FBI Hunts, Offers Reward in 'Route 91 Bandit' Bank Rob Spree
The FBI has put up a $10,000 reward for information leading to the arrest and conviction of the “Route 91 bandit” suspected of a four-month bank heist spree in Massachusetts, New Hampshire, Connecticut, and Vermont.
Rubio: Biden's Bank Watchdog Nominee 'Supports Communist Policies'
Sen. Marco Rubio, R-Fla., on Friday said President Joe Biden’s Russian-born nominee to lead the Office of the Comptroller of the Currency supports “communist policies” and was unfit to serve in the position….
Banking Industry, Republicans Slam Biden's Choice for Bank Regulator as Radical
President Joe Biden’s choice to run one of the agencies charged with overseeing the banking industry faced sharp questioning Thursday from Republican Senators, who tried to label Saule Omarova as someone who would nationalize the…
Report: Biden and Son Shared Bank Account
President Joe Biden and his son Hunter shared a bank account and paid each other’s bills out of it, the Daily Mail reported citing emails it says could ensnare the U.S. chief executive in an…
Rep. Bryan Steil to Newsmax: Bank Monitoring Plan Shows Left's Plan to Invade Privacy
A provision in the $3.5 trillion infrastructure bill to monitor bank transactions of more than $600 shows how Democrats on the far left want big government and to invade privacy, Rep. Bryan Steil, R-Wis., told…
GOP Senators Urge Dems to Drop Biden's Bank Account Data Reporting Plan
Half of the Senate Republican Conference has urged Democrats to drop a proposal that would require banks to hand over some account information to the Internal Revenue Service.
US Freezes Nearly $9.5B Afghanistan Central Bank Assets
The U.S. has frozen nearly $9.5 billion in assets belonging to the Afghan central bank and stopped shipments of cash to the nation as it tries to keep a Taliban-led government from accessing the money,…
NYC Ben & Jerry's Franchisee to Donate to Israel After West Bank Sales Ban
After Ben & Jerry’s announced it would no longer sell ice cream in the Israeli-occupied West Bank, the owner of a New York City franchise said he will donate a portion of his sales to…
Suspect Captured, Hostages Unhurt in Minnesota Bank Drama
A man accused of holding five employees hostage at a Minnesota bank following a dispute was captured and arrested after an hours long standoff, police said. No one was physically injured Thursday at a Wells…
Kimberly Reed Remade the Export-Import Bank to Grow Jobs, Counter China
President Donald Trump gave the Export-Import Bank of the United States (ExIm) a huge shot in the arm in 2018 when he nominated Kimberly Reed to take the helm of the then-84-year-old agency. It had…